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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prudden, Mark Darren

    Related profiles found in government register
  • Prudden, Mark Darren
    British

    Registered addresses and corresponding companies
  • Prudden, Mark Darren
    British accountant

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 29
  • Prudden, Mark Darren
    British chartered secretary

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 30
  • Prudden, Mark Darren
    British company secretary

    Registered addresses and corresponding companies
  • Prudden, Mark Darren

    Registered addresses and corresponding companies
    • Hedgerows, Heatherwold, Burghclere, Berks, RG20 9BG, United Kingdom

      IIF 35
    • Hedgerows, Heatherwold, Burghclere, RG20 9BG

      IIF 36
    • 234, Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Prudden, Mark Darren
    British assistant company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 40 IIF 41
  • Prudden, Mark Darren
    British chartered secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 42
    • 234, Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Prudden, Mark Darren
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    CELLPHONES DIRECT (HOLDINGS) LIMITED - now
    EXTRAFUNNY LIMITED
    - 1995-11-23 03065866
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-15 ~ 1995-10-27
    IIF 4 - Secretary → ME
  • 2
    CHUBB LONDON SERVICES LIMITED - now 03091147
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27 03072453
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2007-02-05 ~ 2009-06-08
    IIF 34 - Secretary → ME
  • 3
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23 01708894, 03299608
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 14 - Secretary → ME
  • 4
    ELEMENTIS PLC
    - now 03299608 00097878, 01708894
    ELEMENTIS (1998) PLC - 1998-02-23 00097878, 01708894
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 5 - Secretary → ME
  • 5
    ELEMENTIS UK LIMITED
    - now 00656457 08005226
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 47 - Director → ME
    2005-07-01 ~ 2005-12-15
    IIF 32 - Secretary → ME
  • 6
    FENCHURCH NOMINEES LIMITED
    00224778
    One Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 27 - Secretary → ME
  • 7
    FRANK NOMINEES LIMITED
    01236973
    One Bank Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 20 - Secretary → ME
  • 8
    FUJITSU SYSTEMS (EUROPE) LIMITED - now
    FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
    ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
    CHEERFIX LIMITED
    - 1992-02-28 02619865
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    1991-06-17 ~ 1991-11-14
    IIF 46 - Director → ME
    1991-06-17 ~ 1991-11-14
    IIF 31 - Secretary → ME
  • 9
    INDIVIOR UK FINANCE NO 1 LIMITED
    13079641 13080372, 13084039
    234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2023-04-17
    IIF 45 - Director → ME
    2020-12-14 ~ 2023-04-17
    IIF 39 - Secretary → ME
  • 10
    INDIVIOR UK FINANCE NO 2 LIMITED
    13080372 13079641, 13084039
    234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-14 ~ 2023-04-17
    IIF 44 - Director → ME
    2020-12-14 ~ 2023-04-17
    IIF 37 - Secretary → ME
  • 11
    INDIVIOR UK FINANCE NO 3 LIMITED
    13084039 13079641, 13080372
    234 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2023-04-17
    IIF 43 - Director → ME
    2020-12-16 ~ 2023-04-17
    IIF 38 - Secretary → ME
  • 12
    KBIM GENERAL NOMINEES LIMITED
    - now 02143567
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.350) LIMITED - 1987-10-13 01443124, 01500669, 01525148... (more)
    14 St. George Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 23 - Secretary → ME
  • 13
    KBIM STANDBY NOMINEES LIMITED
    - now 02143540
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13 01443124, 01500669, 01525148... (more)
    One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 26 - Secretary → ME
  • 14
    KBPB NOMINEES LIMITED
    - now 00225012
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 35 - Secretary → ME
  • 15
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED
    - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12 03592322
    One Bank Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 25 - Secretary → ME
  • 16
    LANGBOURN NOMINEES LIMITED
    - now 02060910
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 22 - Secretary → ME
  • 17
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2005-10-31
    IIF 9 - Secretary → ME
  • 18
    NB CHROME LTD.
    - now 03315925
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 17 - Secretary → ME
  • 19
    NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    - now 05259891
    ABBEYCORP LIMITED - 2004-11-26
    Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-01-14
    IIF 33 - Secretary → ME
  • 20
    NORMAN NOMINEES LIMITED
    00534324
    14 St George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 24 - Secretary → ME
  • 21
    R.B.NOMINEES LIMITED
    00221469
    14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 21 - Secretary → ME
  • 22
    ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
    00523373
    One Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 36 - Secretary → ME
  • 23
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED
    - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED
    - 2010-07-01 02056420
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2009-09-30 ~ 2011-05-05
    IIF 28 - Secretary → ME
  • 24
    UK&I LA SCHEME LIMITED - now
    ICL SHARE SAVINGS LIMITED - 2010-03-29
    AVONRENT LIMITED
    - 1991-08-09 02619769
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (5 parents)
    Officer
    1991-06-17 ~ 1991-08-02
    IIF 48 - Director → ME
  • 25
    VODAFONE BENELUX LIMITED - now
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
    - 2002-10-24 04200960
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ 2001-07-27
    IIF 8 - Secretary → ME
  • 26
    VODAFONE CONNECT 2 LIMITED - now 02225919
    TACTICAFTER LIMITED
    - 2003-03-05 03228875
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-08-16 ~ 1996-08-29
    IIF 12 - Secretary → ME
  • 27
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED
    - 2001-02-19 02357692
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    IIF 42 - Director → ME
  • 28
    VODAFONE EURO HEDGING LIMITED
    - now 03954207
    VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-04 ~ 2001-07-27
    IIF 3 - Secretary → ME
  • 29
    VODAFONE EURO HEDGING TWO
    04055111
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-07-27
    IIF 16 - Secretary → ME
  • 30
    VODAFONE EUROPEAN INVESTMENTS
    - now 03961908
    NEW VODAFONE AIRTOUCH LIMITED
    - 2000-10-18 03961908
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2001-07-27
    IIF 41 - Director → ME
    2000-09-19 ~ 2001-07-27
    IIF 13 - Secretary → ME
  • 31
    VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
    - now 02288468
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED
    - 1991-09-16 02288468
    CAUSESYSTEM LIMITED
    - 1988-09-26 02288468
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    ~ 2001-07-27
    IIF 10 - Secretary → ME
  • 32
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED
    - 1999-04-01 02288254
    RACAL TELECOM (STAFF) TRUSTEE LIMITED
    - 1991-09-16 02288254
    BOOMTOLL LIMITED
    - 1988-09-27 02288254
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    ~ 2001-07-27
    IIF 19 - Secretary → ME
  • 33
    VODAFONE GROUP SERVICES LIMITED - now 01172051, 02370135
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED
    - 2001-05-29 03802001
    CLAUSESERV LIMITED
    - 1999-07-28 03802001
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-07-22 ~ 2000-02-01
    IIF 11 - Secretary → ME
  • 34
    VODAFONE GROUP SHARE TRUSTEE LIMITED
    - now 03505934
    GLANCELOGIC LIMITED
    - 1998-03-09 03505934
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1998-03-03 ~ 2001-07-27
    IIF 40 - Director → ME
    1998-02-24 ~ 2001-07-27
    IIF 30 - Secretary → ME
  • 35
    VODAFONE HOLDINGS LUXEMBOURG LIMITED
    - now 04200970
    VODAFONE JAPAN FINANCE
    - 2001-07-24 04200970
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ 2001-07-27
    IIF 15 - Secretary → ME
  • 36
    VODAFONE LEASING LIMITED
    04201716
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ 2001-07-27
    IIF 29 - Secretary → ME
  • 37
    VODAFONE LIMITED
    - now 01471587 06688527, 04083193
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 7 - Secretary → ME
  • 38
    VODAFONE MOBILE NETWORK LIMITED - now
    CRICKHOLLOW LTD.
    - 2003-03-05 03961482
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-07-27
    IIF 6 - Secretary → ME
  • 39
    VODAFONE NOMINEES LIMITED
    - now 01172051
    VODAFONE GROUP LIMITED - 1991-09-16 02370135, 03802001
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 18 - Secretary → ME
  • 40
    VODAFONE UK INVESTMENTS LIMITED - now 00874784, 05798385
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479, 06357658, 08809444
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 2 - Secretary → ME
  • 41
    VODAPHONE LIMITED - now 02373469
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12 02373469
    SHADOWFAX ENTERPRISES LTD.
    - 2003-03-05 03961390
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-08-10 ~ 2001-07-27
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.